Anti-scam investigators · Human-reviewed

Before you invest, check who's really on the other end.

Got a call, message or ad from an investment platform, broker or company you don't know? Send us the number and the details they've given you. Our investigators check whether they appear to be operating from where they say they are — and send you a clear, plain-English report.

Request a check Track an existing case

Run by the anti-scam investigation team at the Global Anti-Scam Centre (GASC). Every check is carried out lawfully and reviewed by a person.

Why people use us

Scam operations often present a local face — a local phone number, a city-centre address, a polished website — while running from somewhere else entirely. A mismatch between where a company says it is and where it appears to operate is one of the clearest warning signs.

Verify before you pay

Check a broker, crypto platform, "account manager" or recovery service before you send money or personal documents.

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Location assessment

We tell you whether the apparent operating location is consistent with the location they advertise: yes, no, or inconclusive.

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Clear next steps

Every report includes recommendations — from "proceed with normal caution" to "stop and report this".

Who's behind this service

GASC Verify is operated by the investigation team at the Global Anti-Scam Centre (GASC) — investigators who work on fraud and scam cases every day.

People, not a bot

Every request is handled by an investigator. Automated tools may support the work, but a human reviews and writes your report.

Lawful methods only

Checks are carried out lawfully by our team. We don't hack, impersonate authorities, or contact the number pretending to be you.

Your details stay private

We use your information only to carry out and deliver your check. We never share it with the company you asked us to check.

Pricing

One simple fee per check. Pay once you've submitted your request, and get your report within 2 business days.

$199 per check

Report within 2 business days of payment confirmation
One phone / VoIP number and the associated company or platform
Location assessment (match / no match / inconclusive) with confidence level
Written findings and recommended next steps
Private case page to track progress and read your report

Start a check

Refund terms will be published before launch. Multi-number or business checks: contact us.

Important — please read Our reports are an investigative assessment based on the information available to our team at the time, not a guarantee. A "match" does not mean a company is legitimate, and a "mismatch" is not proof of fraud on its own. Checks are performed lawfully by the investigation team. This is not financial, investment or legal advice. If you believe you've been defrauded, contact your bank and report it to the police or your national fraud reporting service. Full disclaimer.